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Company Name: SUPREME HEALTH CARE LIMITED

Company Type:

Limited Company

Company No:

02748030

Company Address:

SUPREME HEALTH CARE LIMITED
Holmside Residential Home
Station Road
BEDLINGTON
NE22 5PP


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SUPREME HEALTH CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order24/06/20052.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of appointment of Liquidator25/10/19954.9(SC)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
COCOMP - Order to wind up06/05/1997COCOMP
RES10 - Allotment of securities21/02/2001RES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
OC425 - Order of Court (Section 425)18/11/1998OC425
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
First Directors and secretary and intended situation of Registered Office14/01/200410
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Shares agreement20/08/2004SA
Allotment of securities - written resolution14/01/2006WRES10
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
51 - Application by an unlimited company to be re-registered as limited31/10/199851
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Notice of result of meeting of creditors26/12/20052.8(scot)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
New Incorporation documents03/02/2001NEWINC
363a - Annual Return06/09/2003363a
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
353a - Register of members in non-legible form27/02/1995353a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
386 - Notice of passing of resolution removing an auditor02/05/2006386
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
4.20 - Statement of company's affairs17/10/19974.20
RESO5 - Decrease in nominal capital11/11/1998RESO5
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Resolution to re-register - written resolution05/10/1995WRES02
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
PROSP - Prospectus31/07/1996PROSP
DO1 - Notice of disqualification of an indi10/01/1996DO1
Notice to Official Receiver of winding-up order26/07/19954.13
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
SRES15 - Change of Name Special Resolution15/03/2003SRES15
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Notice of striking-off action discontinued03/08/2005DISS40
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
363b - Annual Return02/06/1998363b
2.18 - Notice of Order to deal with charged property31/03/20032.18
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
6 - Cancellation of alteration to the objects of a company07/05/20066
Purchase own shares - written resolution09/05/2001WRES08
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Change of accounting reference date (Welsh form)01/09/1996225CYM
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)